Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Clive Eric Linsdell as a director on 21 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark Brett as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Darryl John Corney as a director on 28 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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19 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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19 Apr 2023 |
PSC07 |
Cessation of Social Energy Limited as a person with significant control on 8 February 2023
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29 Mar 2023 |
PSC02 |
Notification of Buuk Infrastructure No 2 Limited as a person with significant control on 8 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
AP03 |
Appointment of Mr Christopher Paul Mumford as a secretary on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr John Graham Marsh as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Darryl John Corney as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Ms Nicola Ruth Hindle as a director on 8 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from C/O Sharp Laboratories of Europe Ltd. Edmund Halley Road Oxford OX4 4GB United Kingdom to Synergy House Woolpit Business Park Woolpit Bury St. Edmunds Suffolk IP30 9UP on 9 February 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 106531590001 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 106531590002 in full
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
MR01 |
Registration of charge 106531590002, created on 7 September 2022
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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